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Shanghai Hi-tech Control System Co.，Ltd — Investor Relations & Filings

Ticker · 002184 ISIN · CNE100000809 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,681 across all filing types
Latest filing 2021-06-03 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002184

About Shanghai Hi-tech Control System Co.，Ltd

https://www.hite.com.cn

Shanghai Hi-tech Control System Co., Ltd. specializes in industrial automation, digitalization, and intelligent manufacturing solutions. The company focuses on the research, development, and integration of industrial control systems, including programmable logic controllers, human-machine interfaces, and industrial communication networks. It provides comprehensive software and hardware solutions for the Industrial Internet, supporting sectors such as renewable energy, transportation, and smart manufacturing. Core offerings encompass industrial automation products, system integration services, and industrial software platforms designed to enhance operational efficiency and digital transformation. By leveraging independent innovation in automation and information technology, the company delivers customized solutions for complex industrial environments and smart factory initiatives.

Recent filings

Filing Released Lang Actions
2020年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2020 Annual General Meeting (AGM) of Shanghai Haide Control System Co., Ltd. It details the convening, attendance, voting procedures, and results of the 2020 AGM held on June 3, 2021. The document includes verification of the legality and validity of the meeting process and voting outcomes. It does not contain financial statements or detailed financial performance data, but rather focuses on the AGM procedures and voting results. Therefore, it is not an Annual Report (10-K) or an Earnings Release (ER), but rather a document related to the AGM. Since it is a legal opinion on the AGM and includes detailed voting results and procedural information, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6260 characters) and content confirm it is not merely an announcement of a report but a substantive legal opinion on the AGM proceedings and voting results.
2021-06-03 Chinese
关于召开2020年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 Annual General Meeting (AGM) of Shanghai Haide Control System Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, including reports and board elections, and instructions for shareholders on how to participate and vote. The document does not contain the actual reports or financial statements but rather serves as a notice and guide for the upcoming AGM. The presence of agenda items such as the 2020 annual report and financial statements indicates it is related to the AGM, but since it is a notice about the meeting and voting process, it fits the category of AGM Information (AGM-R). The document length (7064 characters) and content confirm it is not a brief announcement or a report publication announcement but a full AGM notice.
2021-06-01 Chinese
独立董事工作细则
Governance Information Classification · 95% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' and details the governance structure, duties, nomination, election, and responsibilities of independent directors in the company. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is focused on governance practices and internal rules related to board members rather than financial results, audit opinions, or shareholder meeting results. It is a governance-related document outlining internal rules and procedures for independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length is sufficient and contains detailed governance content, not just an announcement or summary.
2021-05-23 Chinese
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures' issued by Shanghai Haide Control System Co., Ltd. It outlines the principles, approval procedures, disclosure requirements, and governance related to related party transactions. The content is a detailed internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a report publication announcement since it is a substantive document itself, not a short notice. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to related party transactions.
2021-05-23 Chinese
突发事件处理制度
Governance Information Classification · 95% confidence The document is titled '突发事件处理制度' which translates to 'Emergency Incident Handling System' or 'Sudden Event Handling System'. It outlines the company's internal procedures and principles for managing unexpected events that could impact the company’s operations, reputation, or stock price. The content is a policy or governance document detailing how the company should respond to crises, including organizational structure, communication protocols, confidentiality, and evaluation after incidents. There is no financial data, no report of financial results, no announcement of voting or dividends, no mention of regulatory filings or legal proceedings, and no indication of a meeting or call transcript. This document fits best under Governance Information (CGR) as it details internal rules and governance practices related to crisis management. The document length is short (1629 characters), and it is not an announcement of a report but a standalone governance policy document. Therefore, the classification is CGR with high confidence.
2021-05-23 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a formal internal policy titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' issued by the company's board. It outlines principles, responsibilities, and disciplinary measures related to errors in annual report disclosures. It does not contain actual financial data, financial statements, or a report of financial performance. Instead, it is a governance or compliance document related to the annual report process. The document length is short (1841 characters), and it is not an announcement of a report but a policy document. This fits best under Governance Information (CGR), which covers internal rules and governance practices related to reporting and disclosure.
2021-05-23 Chinese

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